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Serica Energy Meltemi Limited

Serica Energy Meltemi Limited is an active company incorporated on 12 December 2011 with the registered office located in London, Greater London. Serica Energy Meltemi Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07879002
Private limited company
Age
13 years
Incorporated 12 December 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 62 Buckingham Gate London SW1E 6AJ United Kingdom
Telephone
020 80757300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1965
Director • Petroleum Engineer • British,irish • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in Scotland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy (UK) Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Investments Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Gba Limited
Clara Elaine Altobell, Stephen David Lambert, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Daniel Charles Fewkes, Stephen David Lambert, and 3 more are mutual people.
Active
Serica Energy Plc
Martin Francis David Copeland, David Michael Latin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £26.55M (-100%)
Turnover
£144.68M
Decreased by £76.56M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£186.34M
Decreased by £121.1M (-39%)
Total Liabilities
-£195.15M
Decreased by £113.76M (-37%)
Net Assets
-£8.81M
Decreased by £7.34M (+500%)
Debt Ratio (%)
105%
Increased by 4.25% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 16 Dec 2024
Serica Energy Investments Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Nsv Energy Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Christopher Martin Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Stephen David Lambert Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Michael Paul Killeen Details Changed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 078790020011, created on 16 December 2024
Submitted on 18 Dec 2024
Notification of Serica Energy Investments Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Cessation of Nsv Energy Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Part of the property or undertaking has been released and no longer forms part of charge 078790020009
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Repayment History
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